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W. H. BOWKER (ROCHDALE) LIMITED

Company number 01260308

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2020 AA Full accounts made up to 31 December 2019
19 Oct 2020 TM01 Termination of appointment of James Nuttall as a director on 27 March 2020
27 Feb 2020 TM01 Termination of appointment of Catherine Janet Nuttall as a director on 9 January 2020
15 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
23 Jul 2019 AA Full accounts made up to 31 December 2018
25 Jun 2019 TM02 Termination of appointment of Catherine Janet Nuttall as a secretary on 24 June 2019
21 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with updates
20 Oct 2018 MR04 Satisfaction of charge 2 in full
20 Oct 2018 MR04 Satisfaction of charge 3 in full
20 Oct 2018 MR04 Satisfaction of charge 4 in full
20 Oct 2018 MR04 Satisfaction of charge 1 in full
06 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
01 Aug 2018 CH01 Director's details changed for Catherine Jane Nuttall on 23 July 2018
20 Apr 2018 RP04PSC02 Second filing for the notification of James Nuttall (Holdings) Limited as a person with significant control
08 Mar 2018 PSC02 Notification of James Nuttall (Holdings) Limited as a person with significant control on 23 February 2018
  • ANNOTATION Clarification a second filed PSC02 was registered on 20/04/2018.
08 Mar 2018 PSC07 Cessation of James Nuttall as a person with significant control on 23 February 2018
08 Mar 2018 PSC07 Cessation of Catherine Janet Nuttall as a person with significant control on 23 February 2018
12 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
11 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
07 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100,000
24 Sep 2015 AA Accounts for a medium company made up to 31 December 2014
12 Feb 2015 CH03 Secretary's details changed for Catherine Janet Nuttall on 11 February 2015
12 Feb 2015 CH01 Director's details changed for James Richard Harry Nuttall on 11 February 2015